Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
$41.25k - $75.63kPNC Financial Services Group
CO Salary Range: USD 41,250.00 - 75,625.00 per year Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position]. Job Profile At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. Position Overview As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Remote Location: Pittsburgh, PA, Birmingham, AL, Louisville, KY, Denver, CO, Phoenix, AZ, Dallas, TX, Strongsville, OH. Outbound Zelle Team Friday - Monday: 9:30 am - 8:00 pm ET Are you curious? If you are given enough data, are you able to extrapolate what future data would likely indicate? Are you comfortable with new technology, and willing to continually learn? If you are watching a mystery movie, are you bothered when the criminals get away with their crime? If so, this may be the position for you! Actimize Service Browser BlueZone (Mainframe/COR) EDGE Excel Google ZAP Avaya Innovis Web Browsers WebView Verint Outbound Zelle fraud support Analyzing cases generated from the enterprise fraud detection systems Talking with customers whose transactions are suspicious of potential fraud Card Free ATM fraud support Analyzing cases generated from the enterprise fraud detection systems Reporting of suspected fraud As requested, tasks to help sustain and improve department processes and procedures Lead by example with performance Conduct training for new hires Perform daily and weekly stats reporting Support team with inquiries Perform quality reviews Keep accurate and up to date records for all tasks, reporting and items Coach and advise team with one offs and difficult situations Attend & present for meetings, support ideas & changes Participate in interviews for prospective new hires Manage team in absence of supervisor/manager Microsoft Suite OneNote One Drive Tableau Attributes Curious Analyze Detect Patterns Foresight - given enough data, are able to anticipate what future data would likely indicate Adaptable to change, new technology, and willing to continually learn Have a passion for stopping the criminals PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position. Job Description Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position. Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures Work Experience Roles at this level typically require a university / college degree with Education Bachelors Certifications No Required Certification(s) Licenses No Required License(s) Language Assessments No Required or Preferred Language Assessments Pay Transparency Base Salary: $41,250.00 - $75,625.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education. Application Window Generally, this opening is expected to be posted for two business days from 10/28/2026, although it may be longer with business discretion. Benefits PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com. Disability Accommodations Statement If an accommodation is required to participate in the application process, please contact us via email at View email address on click.appcast.io. Please include 'accommodation request' in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call View phone number on click.appcast.io and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions. Equal Employment Opportunity (EEO) PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices. #J-18808-Ljbffr PNC Financial Services Group
$41.25k - $75.63k
...contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization,... ...based on business need: Sunday - Wednesday: 9:30 PM - 8:30 AM EST Monday - Friday: 3:30 PM-12:00 AM EST Friday - Monday: 9:30 AM-8:30 PM...FraudFull timeTemporary workPart timeWork experience placementWork at officeMonday to FridayShift work$63.75k - $250k
...Salary Range: USD 63,750.00 - 250,000.00 per... ...company's success. As a Detection and Investigation Quality Lead within PNC's AML... ...Coaches and mentors analysts/investigators on indicators... ...Communications, Fraud Detection and Prevention... ...holidays each year; 9 occasional absence days...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workWork from home- ...PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. Based in multiple US locations, you will lead complex investigations, review customer cases, and coordinate with stakeholders to minimize...Fraud
- ...PNC Financial Services Group is seeking a Detection & Investigation Analyst Lead within the Zelle Fraud organization. This remote role is based within the PNC footprint and requires analytical thinking and a customer-focused approach. You will review and investigate...FraudRemote work
- ...PNC is seeking a Detection & Investigation Analyst Lead for its In-Office Zelle Fraud team, based in Denver, CO. You will lead case analysis, detect patterns, and coordinate investigations to minimize loss while ensuring customer-focused service. The role emphasizes collaboration...FraudWork at office
$23 - $25.07 per hour
...40 hours per week. Monday through Friday, 8:30 – 4:30, with some variations... ...Hiring Range: $23.00 - $25.07/ hr.,... ...Hospitalization, Identity Fraud, and Critical Illness... ...Criminal Background Investigation (CBI) Federal Criminal... ...Inspector General I-9 documentation Reliable...FraudFull timeWork at officeLocal areaMonday to FridayFlexible hoursNight shift- ...About the Role The Lead Risk Analyst will spearhead our risk management and fraud prevention efforts, ensuring that our... ...activities and customer behaviors to detect fraud, mitigate risks, and... ...identity mismatches, etc.). You’ll investigate these alerts in depth: using...FraudFull timeWork experience placementRemote work
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- ...Fraud Investigator - Customer ProtectionDenver, CO; Lake Mary, FLAbout the Team... ...per week. Hours may vary from Monday through Friday between the hours of 7am to 9pm ET.At Robinhood, we believe in the... ...critical thinking and pattern detection to discover proactive ways to...FraudWork at officeMonday to Friday3 days per week
- ...Hiring Range: $27.789 – $30.193 hourly Anticipated Hiring... ...of up to 25 hours between Monday through Friday, 8:00 AM – 5:00 PM. Schedule subject to... ...including a Government Program Fraud check, Child Welfare Abuse... ...to families and children; investigates allegations of child abuse...FraudHourly payTemporary workPart timeWork experience placementInternshipWork at officeLocal areaRemote workMonday to Friday
$41.25k - $68.75k
...to the company’s success. As a Lead Teller within PNC’s retail... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing... ...Transparency Base Salary: $41,250.00 – $68,750.00 Salaries may... ...to 11 paid holidays each year; 9 occasional absence days each...FraudFull timeTemporary workPart timeWork experience placementWork at office$68.82k - $108.25k
...Supervisory Program Analyst responsible for oversight... ...Scale & Grade GS 9 - 11 Promotion... ...Schedule: Full-time, 8-hour shifts Monday through Friday, with tours scheduled... ...background/security investigation Selected applicants... ...graduate education leading to such a degree or...Permanent employmentFull timePart timeSeasonal workWork at officeRemote workRelocationTrial periodRelocation packageMonday to FridayShift work$30 - $45 per hour
...join our skilled team as full-time Lead Fire Alarm System Techs! If you're licensed... ...for. Not only will you earn $30.00 - $45.00/hour , but you'll also receive... ...Fire Alarm System Techs work from 8:00 am to 5:00 pm, Monday through Friday . ALL WE NEED FROM YOU IS: Level I,...Full timeLocal areaMonday to Friday$51.63k - $124.72k
...assignments include: Detecting and questioning... ...GL-5, GL-7, GL-9 or GS-11 grade... ...for up to $30,000 in additional... ...any field leading to a bachelor's... ...firearms, preparing investigative reports, serving... ...of fraud, contraband, criminal... ...derivative citizenship, 8 USC)...FraudFull timeWork experience placementImmediate startNight shift$110k - $200k
...hiring a Subsystem Lead (SSL) to own the avionics... .... Lead anomaly investigations and corrective... ..., and tell the CE, PM, and functional leaders... ...as defined by 8 U.S.C. 1324b(a)(3)... ...company from application fraud and impersonation,... ...identity and detect fraudulent applications...FraudPermanent employmentFull timeTemporary workFixed term contractCasual workWork at officeRemote workFlexible hours$102k - $113k
...professionals in more than 30 countries addressing physician... ...skills Schedule: ~ Monday-Friday, 11:00 AM-8:00 PM ET. Schedule flexibility is... ...CES #LI-DNP IQVIA is a leading global provider of clinical... ...tolerance policy for candidate fraud. All information and...FraudFull timePart timeImmediate startRemote workWorldwideMonday to Friday$18 per hour
...professionals in more than 30 countries addressing... ...(shifts available: 8:00 am - 5:00 pm EST or, 9:00 am – 6:00 pm EST or, 10:00 am - 7:00 pm ET or, 11:00 am EST – 8:0... ...#LI-DNP IQVIA is a leading global provider of... ...policy for candidate fraud. All information and credentials...FraudHourly payFull timeContract workPart timeImmediate startRemote workWorldwideShift work$135k - $185k
...reimbursement, and Dog Fridays Equity participation... ...Senior Enterprise Risk Analyst to lead enterprise risk across... ...individual as defined by 8 U.S.C. 1324b(a)(3), or... ...from application fraud and impersonation, we use... ...applicant identity and detect fraudulent applications...FraudPermanent employmentTemporary workFor contractorsFixed term contractH1bWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$22 - $25 per hour
...Lead Warehouse Associate MVA Industrial Supply | Warehouse Operations... ...| Hourly | On-site Schedule: Monday-Friday – 8:00am to 5:00pm 11925 West I-... ...full‑time position is $22.00-$25.00 per hour . Within the... ...and track deliveries Verify outbound shipments against packing...Hourly payFull timeMonday to Friday- ...Description This Production Team Lead (Filling Team Leader)... ..., and waste. Perform investigations, Corrective Action Preventative... ...program Shift : Monday-Friday 11:30 PM - 08:00 AM Timeline : We will... ...cooperation in this matter. Monday- Friday: 11:30PM- 8:00AMOngoing contractTemporary workWork at officeMonday to FridayFlexible hoursShift workNight shift
$41.25k - $68.75k
...Lead TellerAt PNC, our people are our greatest differentiator and... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing... ...Salary: $41,250.00 – $68,750.00Salaries may vary... ...to 11 paid holidays each year; 9 occasional absence days each...FraudFull timeTemporary workPart timeWork at office$23 - $27 per hour
...’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring... ...prevention and detection of fraud, ensuring the highest... ...through Saturday; 11:00am – 8:00pm CT and 9am – 6pm CT on... ...cases as required. Conduct outbound contact with customers, merchants...FraudHourly payWork at officeFlexible hoursShift work3 days per week$99k - $225k
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...ANNOUNCEMENT WILL REMAIN OPEN UNTIL 5:00 PM on MONDAY, NOVEMBER 9, 2026 This position is Hybrid and will... ...Code & Classification Description: H1C3XX Analyst III Minimum Qualifications: Experience... .... Refer to Chapters 4 and 8 of the State Personnel Board Rules and...Hourly payTemporary workPart timeWork experience placementVisa sponsorshipWork visaFlexible hours$51.63k - $124.72k
...assignments include: Detecting and questioning... ...GL-5, GL-7, GL-9 or GS-11 grade... ...for up to $30,000 in additional... ...any field leading to a bachelor's... ...firearms, preparing investigative reports, serving... ...of fraud, contraband, criminal... ...derivative citizenship, 8 USC)...FraudFull timeWork experience placementImmediate startNight shift$99k - $225k
...LeadThe Opportunity:As a Lead Solution Architect at... ...world can’t wait.You Have:8+ years of experience leading... ...subject to a security investigation and may need to meet... ...this position is $99,000.00 to $225,000.00 (annualized... ...against identity fraud. You are expected to be...FraudFull timeContract workPart timeLocal areaRemote work$110k - $140k
...Rockies are seeking a senior-level analyst to join Baseball Analytics with... ...either the Senior Analyst or Lead Analyst level depending on the... ...government with your Form I-9 information to confirm that you... ...but must be received by October 30, 2026 The posting may be removed...Full timeTemporary workWork experience placementWork at officeImmediate start$112k - $228.8k
...Position Summary The Fraud Risk Advisor Sr... ...closely with EFO function leads, Fraud Operations,... ...sustain preventive and detective controls supporting... ...is typically 8+ years. Specific certifications... ...Salary: $112,000.00 – $228,800.00... ...holidays each year; 9 occasional absence...FraudFull timeTemporary workPart timeWork experience placementWork at office$21 per hour
...flexible to work retail hours (Monday-Sunday 9 AM-9 PM), weekends, and varying 8 hour shiftsJOB SUMMARY:... ...and programs. Deters, detects, and apprehends... ...the store for consumer fraud, associate dishonesty, and... ...Management teams.Conducts investigations, at the direction of the...FraudDaily paidFull timeWork at officeLocal areaImmediate startFlexible hoursWeekend workAfternoon shift$130k - $175k
...Commercial Damages & Investigations Director,... ...Director (MD) with leading and managing assigned... ...specialization. Minimum of 8 years’ industry... ...commercial damages, fraud investigation) Previous... ...of sick time, and 9.5 paid holidays (... ..., CO $100,000.00-$175,000.00 3 months...FraudFull timeTemporary workPart timeFor subcontractorLocal areaImmediate startRemote work
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